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Sole trader dossier

AZIZ ACIL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842043903 · 842043903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZIZ ACIL

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Registration842043903

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Statusdissolved

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Incorporated2018-09-03

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Dissolved2022-03-11

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Registered address5 B QUAI DE LA REPUBLIQUE, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE ASSOULINEdissolved AVY ADDAdissolved CASA LEVYactive CLAUDE HENRI DUBOISdissolved DORA BENTALEBactive FERNAND OFFRETdissolved GEORGES BAUDRONdissolved G GERVELASactive HARUNA OHATAactive JEANNINE BRUNELdissolved JEANNINE GASIAdissolved JINI JEANNE HAMWIactive Luciana Solène KHALILdissolved MARIE JOSE RUIZdissolved MICHEL GAUDINdissolved MICHEL PICARDdissolved MUSTAPHA ABDELBAKIdissolved MYRIAM GBEactive NARCISSE ATJOMDONdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-11Dissolved / struck off